OHI HATFIELD LTD

Key Data

Status

Active

Company No.

13732423

Incorporation date

09/11/2021

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

10/02/2026

Director's details changed for Mr Vikas Gupta on 2026-01-12

View PDF (2 pages)

12/01/2026

Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2026-01-12

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

27/12/2025

Accounts for a small company made up to 2024-12-19

View PDF (28 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

27/08/2025

Previous accounting period shortened from 2025-12-19 to 2024-12-31

View PDF (1 pages)

22/04/2025

Director's details changed for Mr Vikas Gupta on 2025-01-01

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Robert Stephenson on 2025-04-08

View PDF (2 pages)

01/04/2025

Satisfaction of charge 137324230001 in full

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01/04/2025

Satisfaction of charge 137324230002 in full

View PDF (1 pages)

21/01/2025

Termination of appointment of Daniel Booth as a director on 2025-01-02

View PDF (1 pages)

21/01/2025

Termination of appointment of Daniel Booth as a secretary on 2025-01-02

View PDF (1 pages)

27/12/2024

Certificate of change of name

View PDF (3 pages)

20/12/2024

Registered office address changed from 2 Vine Street, 1st Floor Uxbridge UB8 1QE United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 2024-12-20

View PDF (1 pages)

20/12/2024

Cessation of Acton Holdings Limited as a person with significant control on 2024-12-19

View PDF (1 pages)

20/12/2024

Notification of Ohi Gold Care Properties Ltd as a person with significant control on 2024-12-19

View PDF (2 pages)

20/12/2024

Termination of appointment of Sukhvinder Singh Gidar as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Termination of appointment of Dipinder Kaur Sehgal as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Appointment of Mr Daniel Booth as a secretary on 2024-12-19

View PDF (2 pages)

20/12/2024

Appointment of Mr Daniel Booth as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Appointment of Mr Vikas Gupta as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Appointment of Mr Neal Ballew as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Appointment of Mr Robert Stephenson as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Previous accounting period shortened from 2025-03-31 to 2024-12-19

View PDF (1 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Ravinder Singh Gidar as a director on 2024-01-17

View PDF (1 pages)

10/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

17/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

31/10/2023

Appointment of Mrs Dipinder Kaur Sehgal as a director on 2023-10-23

View PDF (2 pages)

07/07/2023

Previous accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

29/03/2023

Memorandum and Articles of Association

View PDF (11 pages)

28/03/2023

Resolutions

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gidar, Ravinder Singh	Director	09/11/2021 - 17/01/2024	130
Gidar, Sukhvinder Singh	Director	09/11/2021 - 19/12/2024	96
Stephenson, Robert	Director	19/12/2024 - Present	88
Ballew, Neal	Director	19/12/2024 - Present	61
Booth, Daniel	Director	19/12/2024 - 02/01/2025	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About OHI HATFIELD LTD

OHI HATFIELD LTD is an(a) Active company incorporated on 09/11/2021 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OHI HATFIELD LTD?

OHI HATFIELD LTD is currently Active. It was registered on 09/11/2021 .

Where is OHI HATFIELD LTD located?

OHI HATFIELD LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does OHI HATFIELD LTD do?

OHI HATFIELD LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for OHI HATFIELD LTD?

The latest filing was on 10/02/2026: Director's details changed for Mr Vikas Gupta on 2026-01-12.